Skill

Investigation Jobs

Explore Investigation jobs in blockchain and crypto. Find positions requiring Investigation skills.

Job market intelligence

investigation market pulse

Daily open opportunities, newly observed postings, hiring breadth, and normalized monthly compensation for jobs in this pillar.

Open jobs

127

As of 2026-10-20

Hiring companies

Distinct employers

New this week

+8 vs prior week

Job velocity

+100.0%

7 days vs previous 7 days

Compensation by work market

Remote pay is separated from onsite and hybrid pay so expensive cities do not distort the remote benchmark.

Remote

$11.2K/mo

48 salaries from 25 employers

48 open jobs at 27 hiring companies

Onsite + hybrid

$12K/mo

84 salaries from 36 employers

67 open jobs at 40 hiring companies

Country market	Open jobs	Hiring companies	Median	Middle 50%	Evidence
United States	26	18	$12.7K/mo	$9.7K/mo – $16.3K/mo	58 salaries from 27 employers
United Kingdom	2	2	$10.2K/mo	$7.2K/mo – $25.2K/mo	3 salaries from 3 employersLimited

Open jobs are current; salary evidence covers the past 12 months and also uses closed postings. Every place rolls up through its canonical city, region, country, and continent hierarchy exactly once.

Opportunity activity

Open roles, employers, and newly listed jobs by day

All-mode pay history

Historical context; use the work-market split above for current pay

Earlier open counts are estimated from observation dates. Offline postings are never inferred open for more than 90 days; new daily samples are exact snapshots.

Compliance Associate

Paxos·2 days ago

2 days agoSeniorSalary: 99K - 113KUnited States Remote Full Time Other Jobs by Paxos

Remote · United States · Required

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Series D

Paxos is a regulated blockchain infrastructure platform offering settlement, liquidity, and tokenization services.

Funding

Series D1 Jul, 2021 Series D$300M · 29 Apr, 2021 Series C$142M · 17 Dec, 2020 Series C$142M · 1 Dec, 2020 Series B$65M · 31 May, 2018 Series B$65M · 1 May, 2018 Series A$28M · 8 May, 2015 Series A$25M · 1 May, 2015

Investors

PayPal Ventures FTX Ventures Founders fund Coinbase Ventures rit-capital-partners Raptor Capital Liberty City Ventures mithril-capital-management ken-moelis james-pallotta Mithril Raptor Group solon-mack-capital Declaration Partners Jay Jordan Senator Investment Group WestCap RRE Ventures Jay W. Jordan II

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Ai Aml Blockchain Blockchain Analytics Compliance Financial Crime Investigation Kyc Regulatory Reporting Sanction Sar Str Transaction Monitoring Transaction Tracing Wallet Clustering

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Lead Employment Counsel

Ramp·2 days ago

2 days agoLeadSalary: 228K - 313KNew York, NY (HQ)Hybrid Full Time Legal Jobs by Ramp

Hybrid · New York · Required

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Ramp is an AI-powered financial operations platform for businesses, combining corporate cards, expense management, bill payments, accounting automation, procurement, travel, treasury, and related finance workflows.

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Arbitration Compliance Employment Agreement Employment Law Global Mobility Immigration Investigation Litigation Work Authorization Worker Classification

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Job for Web3 Beginners

Global Investigator Triage

TRM Labs·2 days ago

2 days agoSenior United States Remote Full Time Cybersecurity Jobs by TRM Labs

Remote · United States · Required

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Series C

Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.

Funding

Series C$70M · 4 Feb, 2026 Series C$70M · 1 Feb, 2026 Series B$70M · 9 Nov, 2022 Series B$60M · 7 Dec, 2021 Series A$14M · 17 Jun, 2021 Seed$4.2M · 19 Nov, 2019 Unknown$4.2M · 1 Nov, 2019 Seed$1.7M · 1 Jan, 2019

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Ai Asset Recovery Cryptocurrency Investigation On-Call Ransomware Scam Detection Triage

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Employment Counsel

Fireworks AI·2 days ago

2 days agoLeadSalary: 355K - 400KSan Mateo Hybrid Full Time Legal Jobs by Fireworks AI

Hybrid · San Mateo · Required

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Series DRecently funded0 current maintainers0 active leads

Fireworks AI operates an AI platform for production inference and training of open-source models.

Funding

Series D$1.5B · 16 Jan, 58505 Series C$250M · 9 Mar, 57793 Series B$52M · 2 Jun, 56495

Investors

Nvidia Lightspeed Venture Partners Index Ventures tcv Sequoia Capital AMD Atreides Management Bessemer Venture Partners 20VC Menlo Ventures Evantic Capital MongoDB Ventures

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Ai Compensation Compliance Employment Law Equity Human Resources Investigation Labor Law

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HR Business Partner

TMGM·3 days ago

3 days agoLead Sydney, New South Wales, Australia Onsite Full Time Human Resources Jobs by TMGM

Onsite · Sydney · Required

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TMGM (Trademax Global Limited / Trademax Australia Limited) is an online CFD and forex broker offering trading in Forex, Precious Metals, Cryptocurrencies, Oil, Shares and Indices. It serves retail investors globally, providing platforms like MetaTrader 4/5 and its own TMGM app, with competitive spreads, high leverage, and various account types including cent accounts.

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Manager Hotline and Investigations

Nscale·6 days ago

6 days agoLead London, UK Legal Jobs by Nscale

London · Required

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Series CRecently funded0 current maintainers0 active leads

Nscale is a London-based, full-stack AI cloud and infrastructure company that provides GPU compute, managed AI services, orchestration software, data centers, and power infrastructure for AI training, fine-tuning, and inference.

Funding

Ward County and Madison senior secured delayed draw term loan facilities22 Sep, 58633 Revolving Credit Facility20 Feb, 58483 Narvik AI data center financing30 Jan, 58327 Series C$2B · 4 Aug, 58154 GPU Delayed Draw Term Loan21 Feb, 58086 Pre-Series C SAFE$433M · 7 Apr, 57719 Series B$1.1B · 2 Nov, 57702 Series A$155M · 4 Nov, 56908 Seed$30M · 25 Apr, 55953

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Case Management Compliance Data Protection Employment Law Evidence Hotline Information Security Investigation Privacy Reporting Whistleblowing

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Investigator Compliance and Ethics

Nscale·6 days ago

6 days agoSenior London, UK Legal Jobs by Nscale

London · Required

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Series CRecently funded0 current maintainers0 active leads

Funding

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Case Management Compliance Employment Law Ethics Evidence Interviewing Investigation Privacy Remediation Reporting Risk Assessment Whistleblowing

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Senior Physical Security Intelligence Analyst

Crusoe, Inc.·6 days ago

6 days agoSeniorSalary: 150K - 180KDallas, TX - US Onsite Full Time Cybersecurity Jobs by Crusoe, Inc.

Onsite · Dallas · Required

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Series E14 current maintainers9 active leads5 lead step-downs

Crusoe is an active AI-infrastructure company operating an AI cloud platform, managed AI services, and AI data-center infrastructure.

Funding

Series E (initial closing)$1.4B · 27 Mar, 57782 Credit facility17 Dec, 57617 Credit facility14 Aug, 57412 Credit facility15 Jul, 57204 Series D$600M · 21 Jan, 56917 Corporate credit facilities28 Mar, 54272 Series C$350M · 1 Apr, 2022 Series B$128M · 1 Apr, 2021 Unknown$40M · 1 Dec, 2019 Seed$4.5M · 1 May, 2019

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Behavioral Threat Assessment Case Management Crisis Response Data Analysis Insider Risk Intelligence Analysis Investigation Link Analysis Ontic Osint Physical Security Protective Intelligence Threat Assessment Workplace Violence Prevention

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AML Compliance Officer

Yellow Card·6 days ago

6 days agoJunior Zimbabwe (Remote)Remote Full Time Legal Jobs by Yellow Card

Remote · Zimbabwe · Required

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Series CRecently funded

Yellow Card supplies licensed stablecoin payment rails covering treasury, cross-border payments and liquidity for businesses across African markets.

Funding

Strategic$40M · 1 Aug, 2026 Series C$33M · 16 Oct, 2024 Series C$33M · 1 Oct, 2024 Series B$40M · 1 Sep, 2022 Series A$15M · 26 Sep, 2021 Series A$15M · 1 Sep, 2021 Seed$1.5M · 27 Aug, 2020 Seed$1.5M · 1 Aug, 2020

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Deployment Strategist Crypto Investigations

Chainalysis·6 days ago

6 days agoSalary: 130K EURFrance Hybrid Full Time Forward Deployed Engineer Jobs by Chainalysis

Hybrid · Paris · Required

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Series F+

Chainalysis is a blockchain data and intelligence company providing AI-powered software, data, services, and research for crypto investigations, compliance, fraud prevention, market intelligence, and Web3 security.

Funding